AML Risk Advisory Manager, Global Payments Network (Hybrid)

Capital One; United States; Hybrid; USD 138,000 - 158,000; Full time

Benefits offered by this job

Performance-based incentives

Job summary

Capital One's Anti-Money Laundering (AML) Global Payment Network (GPN) Advisory team seeks a Risk Manager to guide lines of business on AML compliance and risk management across major initiatives. This hybrid role supports offices in Richmond, McLean, Chicago, Plano and Wilmington, with on-site presence as required.

The incumbent will provide AML expert guidance on complex projects, lead cross-functional teams, and influence stakeholders to ensure AML requirements are met in the business.

Qualifications

• Bachelor’s degree or Military experience.
• At least 3 years of Anti-Money Laundering (AML) compliance or Financial Services Risk Management experience.
• At least 3 years of experience supporting, partnering and interacting with internal business clients.

Responsibilities

• Provide input on business regulatory requirements.
• Provide guidance on business policies, standards, and procedures.
• Develop and lead department training as appropriate.
• Provide AML advice on complex projects.
• Engage and influence business stakeholders to ensure AML requirements are addressed and adhered to.

Skills

Project/Process Management

AML Compliance / Risk Management

Stakeholder Communication

Education

Bachelor’s degree or Military experience

Job description

Capital One's Anti-Money Laundering (AML) Global Payment Network (GPN) Advisory team seeks a Risk Manager to guide lines of business on AML compliance and risk management across major initiatives. This hybrid role supports offices in Richmond, McLean, Chicago, Plano and Wilmington, with on-site presence as required.

The incumbent will provide AML expert guidance on complex projects, lead cross-functional teams, and influence stakeholders to ensure AML requirements are met in the business.